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Global Detective is a licensed private detective agency that specializes in all matters requiring professional investigations. We employ only highly trained investigators, many of whom have earned college degrees ranging from Criminal Justice to Finance. Several of our agents are police officers.

Over 8 years, Global Detective has built a sound reputation among our clients. We exhibit professionalism and knowledge while dealing with a vast array of cases. Our main objective is to obtain the information that the client has requested. We provide these services with the utmost of confidentiality and in an expeditious manner.
The equipment we use to assist us in conducting our investigations is truly state of the art. From our digital video cameras to our vehicle tracking system, you will find that our company has a great advantage over others.

Whether you are an individual needing our services for a domestic problem, an attorney requiring information for a client, or a large company looking to minimize losses, we are here to assist you 24 hrs x 7 days x 365 Days.
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Nature of Business

Service Provider

Total Number of Employees

Upto 10 People

Year of Establishment

2004

Legal Status of Firm

Partnership Firm

Annual Turnover

Rs. 50 Lakh - 1 Crore

Address verification
Correctness of Address
Residing since
Rented/owned
Family members
Social behavior/reputation

Criminal verification
Records search from concerned Police Station
Acquire written report
Secret inquiries from neighbours

Education verification
Record check from University/College
Authentification from concerned officer

Employment verification
Correctness of employment
Specific designation
Period of service
Details of remuneration
Performance appraisal
Reason for leaving of job
Details of disciplinary actions, if any

Data Base Check
Criminal check
Civil litigation check
Credit risk check
India specific check
Country specific data check
Compliance check

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Competitive Intelligence
Competitors operational intelligence
Financial and asset details of competitors
Production capacity
Samples and price details
Details of raw material suppliers
Details of buyers, suppliers and distributors
Acquire intelligence of manipulations/unlawful transactions
Head hunting

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Preventive Intelligence
Identify inadequacies in systems and procedures
Financial irregularities and frauds
Pilferage and theft of goods and information
Performance Appraisal of employees
Identify bottlenecks and wastages
Technical appraisal of machines & technology
Security audit and arrangements
Formulate strategy to improve over all functionality
Strategic recommendation for improvements

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Due Diligence Services

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We have competent team of Chartered Accounts, Management Consultants, MBAs, Research Associates, Lawyers and Investigators to dig out every relevant intelligence, financial & asset details, operational information, production & sales information, details of Promoters/Directors and other required facts for taking decision about Joint Venture, Merger & Acquisition, Takeover, Investment or other alliance. Our report shall include: -

Financial Details
Last two years turnover of the company
Banker’s feedback on party’s financial dealings
Credibility & Market reputation

Background of Party
Period in business
Nature of business
Production capacity
Number of employees
Details of Promoters/Directors
Disputes/Court litigation

Commercial Information
List of suppliers
Details of buyers
Feedback from buyers & suppliers

Analysis & Observations
Strengths and achievements
Weaknesses and drawbacks
Analytical recommendations

Please contact us for sample report, templates of report, time required for investigations and standard fee-structure.

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We have a brilliant track record in IPR matters and have successfully organized numerous raids for different clients.
Our services include: -

Field Investigation
Detect spurious manufacturing units
Identify stockiest/distributors
Obtain samples of spurious goods
Coordination with Police/Crime Branch
Organize simultaneous raids on different duplicators

Legal Actions
File complaints in concerned Court
Obtain search and seizer orders
Organize raid & search of premises
Co-ordinate in arrest of duplicators
Assist during prosecution proceedings
Secure conviction of duplicators/counterfeit

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In today's liberalized business environment, loans and borrowings are easily available. With the growing financial and economic activities, there has been rise in bad debts as well. Though, all the financial institutions, banks and other money lenders carryout basic verifications, yet the habitual defaulters succeed not only in availing loans and finances while submitting false, fabricated and manipulated documents but such defaulters also are clever enoughto avoid/delay payment of legitimate dues while adopting one or the other tricks or tactics.

Types of Matters

We undertake all types of money recovery matters such as:

Cheque bouncing cases,
Bank loan default cases,
Loans default by companies,
Default matters relating to NBFCs,
Breach of commercial contracts,
Breach of agreements,
Summary trial under order 137 of I.P.C.,
Recovery suits in High Courts and Subordinate Courts,

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Contrary to general perception of slow pace of litigation in courts, our long legal experience revealed that quick results could be achieved with efficient and pro-active handling of litigation.
We have in-house team of investigators who assist our lawyers at every step by acquiring relevant proves and details of the assets owned by the defaulter persons. We could achieve excellent results in money recovery suits due to synergy between the lawyers and investigators.

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We have specialized techniques and equipments to trace the missing person out very fast and have handled following types of cases: -


Tracing of defaulting borrowers
Trace missing mentally disturbed persons
Trace person(s) involved in thefts/stealing
Tracing persons avoiding Court/Legal actions
Rescue kidnapped persons

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